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M & P CHAIRS LIMITED

M & P CHAIRS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameM & P CHAIRS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04894879
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M & P CHAIRS LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is M & P CHAIRS LIMITED located?

    Registered Office Address
    30/34 North Street
    Hailsham
    BN27 1DW East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of M & P CHAIRS LIMITED?

    Previous Company Names
    Company NameFromUntil
    COUNTRY PINE WAREHOUSE LIMITEDJan 07, 2004Jan 07, 2004
    CPW FURNITURE LIMITEDSep 10, 2003Sep 10, 2003

    What are the latest accounts for M & P CHAIRS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for M & P CHAIRS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Sep 10, 2022 with updates

    		4 pagesCS01

    Cessation of Paul Francis Hodgson as a person with significant control on Apr 15, 2022

    		1 pagesPSC07

    Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022

    		1 pagesAA01

    Termination of appointment of Paul Francis Hodgson as a director on Apr 15, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Sep 10, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Sep 10, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Director's details changed for Mr Michael Norman Hodgson on Nov 17, 2016

    		2 pagesCH01

    Director's details changed for Mr Paul Francis Hodgson on Nov 17, 2016

    		2 pagesCH01

    Confirmation statement made on Sep 10, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Sep 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Certificate of change of name

    Company name changed country pine warehouse LIMITED\certificate issued on 23/10/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 23, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2014

    		RES15
    View All Filings

    Who are the officers of M & P CHAIRS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGSON, Michael Norman
    Weavers
    Kingsbarn Lane Beckley
    TN31 6RU Rye
    East Sussex
    		Secretary
    Weavers
    Kingsbarn Lane Beckley
    TN31 6RU Rye
    East Sussex
    		BritishDirector39193580003
    HODGSON, Michael Norman
    Kings Bank Lane
    Beckley
    TN31 6RU Rye
    Weavers
    England
    		Director
    Kings Bank Lane
    Beckley
    TN31 6RU Rye
    Weavers
    England
    		EnglandBritishDirector39193580004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    CHAPMAN, Laura Jane
    112 New Winchelsea Road
    TN31 7TB Rye
    East Sussex
    		Director
    112 New Winchelsea Road
    TN31 7TB Rye
    East Sussex
    		United KingdomBritishDirector39193590002
    HODGSON, Paul Francis
    30/34 North Street
    Hailsham
    BN27 1DW East Sussex
    		Director
    30/34 North Street
    Hailsham
    BN27 1DW East Sussex
    		NetherlandsBritishDirector162831910002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M & P CHAIRS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Francis Hodgson
    30/34 North Street
    Hailsham
    BN27 1DW East Sussex
    		Apr 06, 2016
    30/34 North Street
    Hailsham
    BN27 1DW East Sussex
    		Yes
    Nationality: British
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Norman Hodgson
    Kings Bank Lane
    Beckley
    TN31 6RU Rye
    Weavers
    England
    		Apr 06, 2016
    Kings Bank Lane
    Beckley
    TN31 6RU Rye
    Weavers
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0